Statements: Luis Alfredo Motta Dominguez

Canonical ID: Q62078588 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	LUIS MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-09-10
`Person:alias`	Luis Motta Dominguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:alias`	Luis Motta Domínguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:alias`	Luis Alfredo Motta Dominguez	eng	wikidata	`Q62078588`	2023-07-18